Agenda

Liverpool City Region Combined Authority - Friday, 25th September, 2020 1.00 pm

Venue: This meeting will be held remotely

Contact: Trudy Bedford  0151 330 1330

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the meeting of the LCR Combined Authority held on 31 July 2020 pdf icon PDF 248 KB

4.

Liverpool City Region Metro Mayor Announcements and Updates

To receive updates from the Liverpool City Region Metro Mayor.

5.

Review into the LCR Local Enterprise Partnership

To consider the report of the LCR Overview and Scrutiny Committee.

6.

Comprehensive Spending Review Submission pdf icon PDF 121 KB

To consider the report of the Metro Mayor and Assistant Director of Policy and Strategic Commissioning.

7.

Liverpool City Region Climate Progress Update pdf icon PDF 775 KB

To consider the report of the Portfolio Holder: Low Carbon and Energy Renewables and the Assistant Director of Policy and Strategic Commissioning.

8.

Strategic Investment Fund - Investment Strategy and Assurance Framework pdf icon PDF 312 KB

To consider the report of the Portfolio Holder: Inclusive Economy and Third Sector and the Director of Commercial Development and Investment.

Additional documents:

9.

Strategic Investment Fund - Quarterly Update pdf icon PDF 418 KB

To consider the report of the Portfolio Holder for Inclusive Growth and Third Sector and the Director of Commercial Development and Investment.

Additional documents:

10.

Quarter One Financial Performance 2020/21 pdf icon PDF 360 KB

To consider the report of the Director of Corporate Services.

Additional documents:

11.

Households into Work: Extension of Staffing Contracts pdf icon PDF 227 KB

To consider the report of the Portfolio Holder: Education, Employment and Skills and the Director of Policy and Strategic Commissioning.

12.

Acceptance of Grant Funding for Growth Platform pdf icon PDF 204 KB

To consider the report of the Director of Corporate Services.

13.

Acceptance of Additional EU Grants and Extensions of Existing ESIF Projects pdf icon PDF 144 KB

To consider the report of the Treasurer and the Portfolio Holder for Education, Employment and Skills and the Portfolio Holder for Business Support and Brexit.

14.

Acceptance of European Social Fund for the LCR Positive Inclusion Programme and Acceptance of Additional European Regional Development Grant to Support SME Restart and Recovery and Kickstarting Tourism Package pdf icon PDF 254 KB

To consider the report of the Treasurer, Portfolio Holder for Education, Employment and Skills and the Portfolio Holder for Business and Brexit.

15.

ELGIN Procurement - Appointment of a software/systems provider to provide a 'virtual management centre' pdf icon PDF 386 KB

To consider the report of the Interim Director for Integrated Transport and the Portfolio Holder: Transport and Air Quality.

16.

Various Appointments and Governance Updates pdf icon PDF 204 KB

To consider the report of the Monitoring Officer.

17.

Public Question Time

Members of the public will be given the opportunity to ask questions which have been submitted in accordance with Meetings Standing Orders No. 11. A period of 30 minutes will be allocated for this item. Copies of valid questions will be circulated at the meeting.

 

Members of the public who wish to submit questions are asked to contact Democratic Services either by:

 

Email: democratic.services@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

 

A proforma will be supplied for the submission of public questions which for this meeting must be returned by 5.00pm on Monday 21 September 2020.

 

18.

Petitions and Statements

Members of the public who wish to submit a single position or statement in accordance with Meetings Standing Orders No. 11 are asked to contact Democratic Services either by:

 

Email: democratic.services@liverpoolcityregion-ca.gov.uk

Telephone: 0151 330 1330

In writing: Democratic Services, LCR Combined Authority, PO Box 1976, No. 1 Mann Island, Liverpool, L3 1BP.

 

The single petition or statement for this meeting must be returned by 5.00pm on Monday 21 September 2020.

 

19.

Minutes of the LCR Overview and Scrutiny Committee held on 22 July 2020 pdf icon PDF 252 KB